Gambling and Gaming

Implement age verification, KYC, and AML screening for gambling and gaming platforms with iDenfy to meet licensing and compliance needs.

Gambling platforms must verify that players are of legal age and are not on self-exclusion or AML watchlists. iDenfy provides age verification, full KYC, and AML screening to help you stay compliant.

Recommended Features

Feature	Purpose	Docs
ID Verification (KYC)	Verify player identity and age	Create Session
Age Verification	Confirm the player meets minimum age requirements	Create Session
AML Screening	Check PEP and sanctions lists	AML Screening
Ongoing AML Monitoring	Continuous screening for flagged players	AML Monitoring
Face Authentication	Re-verify identity at withdrawal	Face Auth

Sample Token Configuration

{
  "clientId": "player_44321",
  "callbackUrl": "https://your-platform.com/api/kyc/callback",
  "expiryTime": 1800,
  "documents": ["ID_CARD", "PASSPORT", "DRIVER_LICENSE"],
  "dateOfBirth": "2004-04-01"
}

Pass dateOfBirth in the token request to enable age comparison. iDenfy will check the document’s date of birth against your expected value and flag mismatches.

Integration Flow

1. Player registers and provides their date of birth.
2. Call Create Session to verify identity and confirm age.
3. iDenfy checks the document and confirms the player meets the minimum age.
4. Run an AML screen to check for PEP status or sanctions.
5. Enable ongoing monitoring for regulatory compliance.
6. Use Face Authentication at withdrawal to prevent account sharing.